Alertoscan
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Financial Conduct Authority (FCA)

United Kingdom

Total warnings
4,151
Unique domains
4,916
Last 30 days
128
Last 90 days
373
Last 365 days
2,667
Last warning
Jul 13, 2026
activity timeline
insights
  • Alertoscan currently tracks 4,151 warnings issued by FCA.
  • March 2026 was FCA's most active month, with 254 warnings.
  • Among FCA's targeted domains, 1.5% belong to the cluster Veltrix Markets.
  • FCA flags an average of 222 warnings per month over the last year.
  • FCA has flagged domains across 5 clusters in the last 90 days.
  • FCA's warning velocity is down 48% over the last 6 months versus the previous 6.
  • duxtonrozequinox.cc is the most recently flagged domain by FCA, added on July 13, 2026.
top scam clusters flagged by FCA
Veltrix Markets
59/588 domains flagged · 61 warnings
last Jul 10, 2026
Helios Capital Syndicate
37/208 domains flagged · 37 warnings
First flagged Jan 9, 2026·last Jul 3, 2026
Cognivault AI
4/41 domains flagged · 4 warnings
First flagged May 13, 2026·last Jul 3, 2026
PU Prime
3/7 domains flagged · 3 warnings
First flagged Feb 11, 2026·last Feb 11, 2026
Pendralyx Brokers
3/10 domains flagged · 3 warnings
First flagged Jul 3, 2026·last Jul 3, 2026
Crescent Pip Brokers
2/4 domains flagged · 2 warnings
First flagged Apr 20, 2026·last Apr 21, 2026
DSJ Exchange
2/64 domains flagged · 2 warnings
Mirror Quant Collective
2/3 domains flagged · 2 warnings
First flagged Mar 10, 2026·last Mar 11, 2026
Verdemark Platforms
2/4 domains flagged · 2 warnings
First flagged Mar 31, 2026·last Mar 31, 2026
Cirro Forex Network
1/68 domains flagged · 1 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
all warnings from FCA
500 warnings